Aleno Token Report¶

This report displays analytics on ERC20 contracts where we analyze the token holders on Ethereum. This analysis could be extended to any contract type, to understand its usage and learn about users' habits¶

Token general information¶

Token name :  ParaSwap
Token symbol :  PSP
Token address 0xcafe001067cdef266afb7eb5a286dcfd277f3de5
Token ID 53913
Statistics computed 2022-12-05 12:30:32
 Price 0.033752117
total dex volume 519 M PSP
total dex usd volume 284 M$
ParaSwap is swapped in 7 pools on 3 different exchanges
address protocol_id swap_count usd_volume
0x458ae80894a0924ac763c034977e330c565f1687 SushiSwap 12182 42855134.000000
0x4a73a7e29988f171910119d660c4dd548282bf2a Uniswap v3 11166 161504955.000000
0xb4bbb0d88631d843b344892c24e3123f25801705 Uniswap v3 4982 73218067.000000
0xa541279d7a77a768abf45acbcac7f32f28101d5f Uniswap v2 1042 13913558.900000
0x60a69ee3506ebf59caa371e99eaa5229bd68026e Uniswap v3 665 6658482.250000
0x2739b0a16e169d2f14177a8e5efb3585eb99ced2 Uniswap v3 339 414074.160000
0xaf481d39db4ca6aa44699546c01908e9b1dd805e Uniswap v3 334 1761878.250000

Analyze the holder retention through time and compare it to the price evolution¶

Holdings distribution without extreme values¶

3378 are currently holding more than 1 ParaSwap

NOTE: Some dapps offer tiering systems for their holders that enable different perks. The analysis could be replicated on the different tiers to display major differences between those groups.

Analyze the holders' activity on DEX¶

In the following sections, we analyze holders having at least one swap on a DEX. All addresses could be analyzed if necessary.

There were 613 active holders on Dexes last month

From here bots are removed from the analysis

Removing 0.59% of bot accounts from the analysis

Analyze recent holders' interactions (4 weeks old)¶

Recent asset swapped by token holders¶

Notable recent tokens swaped by ParaSwap holders removing ['WETH', 'USDC', 'USDT', 'DAI', 'WBTC', 'UNI', 'SUSHI', 'MATIC', 'SHIB', 'HEX']
address name symbol swap_count total_dollar_volume
0x4fabb145d64652a948d72533023f6e7a623c7c53 Binance USD BUSD 99 1246625.736292
0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5 BitDAO BIT 16 1175523.701177
0x853d955acef822db058eb8505911ed77f175b99e Frax FRAX 59 915841.448649
0xeb4c2781e4eba804ce9a9803c67d0893436bb27d renBTC renBTC 10 542825.246242
0x4d224452801aced8b2f0aebe155379bb5d594381 ApeCoin APE 54 517345.824693
0x5f98805a4e8be255a32880fdec7f6728c6568ba0 LUSD Stablecoin LUSD 14 496585.960381
0x0f2d719407fdbeff09d87557abb7232601fd9f29 Synapse SYN 49 449874.111850
0x57ab1ec28d129707052df4df418d58a2d46d5f51 Synth sUSD sUSD 12 418132.484915
0x514910771af9ca656af840dff83e8264ecf986ca ChainLink Token LINK 52 417332.819088
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0 Frax Share FXS 38 327046.458326
0xd084944d3c05cd115c09d072b9f44ba3e0e45921 Manifold Finance FOLD 64 316380.181153
0x1a7e4e63778b4f12a199c062f3efdd288afcbce8 agEUR agEUR 11 244591.817979
0x7db5af2b9624e1b3b4bb69d6debd9ad1016a58ac Volt Inu VOLT 84 234479.797600
0xd533a949740bb3306d119cc777fa900ba034cd52 Curve DAO Token CRV 175 228216.133405
0x70e8de73ce538da2beed35d14187f6959a8eca96 XSGD XSGD 2 214657.749500
0x3aada3e213abf8529606924d8d1c55cbdc70bf74 XMON XMON 36 191535.800530
0xcafe001067cdef266afb7eb5a286dcfd277f3de5 ParaSwap PSP 282 159100.805189
0xf0f9d895aca5c8678f706fb8216fa22957685a13 Cult DAO CULT 13 139363.930240
0x6123b0049f904d730db3c36a31167d9d4121fa6b Ribbon RBN 33 129636.082571
0x3472a5a71965499acd81997a54bba8d852c6e53d Badger BADGER 10 126328.070800

Recent contract interaction by removing ERC20 Tokens¶

to_address transaction_count unique_account_count label
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 1114 255 Uniswap V3 Router
0xdef171fe48cf0115b1d80b88dc8eab59176fee57 1519 203 Paraswap Augustus v5
0x1a9a4d919943340b7e855e310489e16155f4ed29 271 199 Hashflow HFT claimer
0x7492e30d60d96c58ed0f0dc2fe536098c620c4c0 184 184 nan
0x985e8a89dd6af8896ef075c8dd93512433dc5829 144 130 Accross Protocol: Claim and STake
0x00000000006c3852cbef3e08e8df289169ede581 305 125 Seaport 1.1
0x881d40237659c251811cec9c364ef91dc08d300c 377 122 Metamask Router
0x82e0b8cdd80af5930c4452c684e71c861148ec8a 157 89 nan
0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 125 83 Accroos Protocol: Accelerating Distirbutor
0xb0c8fef534223b891d4a430e49537143829c4817 81 80 Across V2 Across Protocol Token LP Token
0xc186fa914353c44b2e33ebe05f21846f1048beda 121 80 Accross Protocol: Hub Pool
0x1111111254fb6c44bac0bed2854e76f90643097d 482 71 1inch v4 Router
0x1111111254eeb25477b68fb85ed929f73a960582 326 70 1inch v5 router
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419 84 67 StarkNet: StarkGate ETH Bridge
0xb7c74317fe4d0cabd414430d8253af087152a5f3 68 67 nan
0xdef1c0ded9bec7f1a1670819833240f027b25eff 294 65 0x: Exchange Proxy
0x3efc6b697720a713fee526abfbcd0bd81c90ecd9 65 64 LIFO (LIFO)
0x6f922284798de645e8bc1040450d32bde963c992 62 62 Debank L2 Registrar
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f 89 59 Arbitrum: Delayed Inbox
0x75cda57917e9f73705dc8bcf8a6b2f99adbdc5a5 176 56 Project Galaxy
0xc30141b657f4216252dc59af2e7cdb9d8792e1b0 79 52 Socket: Registry
0xccce297b06db0d859dfff0b936137f213e9b08ef 54 52 Dawn pass: DAWN
0x76f4eed9fe41262669d0250b2a97db79712ad855 809 49 Odos aggregator Router
0x8cc6517e45db7a0803fef220d9b577326a12033f 52 47 Link3 (LINK3)
0xb6728bff344e2109dbb3a0c153cad65ec4bdb736 136 47 nan
0xfeb7e2d8584bef7bb21da0b70c148dabf1388031 59 46 nan
0xec568fffba86c094cf06b22134b23074dfe2252c 55 45 AAVE Governance V2
0xabea9132b05a70803a4e85094fd0e1800777fbef 56 44 zkSync
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f 142 44 SushiSwap Router
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 61 41 Optimism Gateway
0x6b1d394ca67fdb9c90bbd26fe692dda4f4f53ecd 66 41 SPSPParaSwapPool4 (SPSP_PP4)
0x6bb204870617784397da68e46aefa49ebfda5a85 41 41 nan
0x6dd9a4d5aa11aa5cefb7fbec8c21e19245c2d837 41 39 nan
0xba12222222228d8ba445958a75a0704d566bf2c8 97 38 Balancer Vault
0x806960c3ee44a253e594e8920133ffe43d24a2b1 37 37 nan
0x7d2768de32b0b80b7a3454c06bdac94a69ddc7a9 183 37 Aave: Lending Pool V2
0x0521fa0bf785ae9759c7cb3cbe7512ebf20fbdaa 35 35 Degen Score Token
0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 50 34 Aztec: Connect

All-time user interactions¶

Most swapped assets of all time, by token holders¶

Notable tokens held by ParaSwap holders removing ['WETH', 'USDC', 'USDT', 'DAI', 'WBTC', 'UNI', 'SUSHI', 'MATIC', 'SHIB', 'HEX']
unique_account_count name symbol price usd_exposure address
1429 ParaSwap PSP 0.033752 946659.000136 0xcafe001067cdef266afb7eb5a286dcfd277f3de5
291 Curve DAO Token CRV 0.686493 15922045.291946 0xd533a949740bb3306d119cc777fa900ba034cd52
289 1INCH Token 1INCH 0.497901 599951.181720 0x111111111117dc0aa78b770fa6a738034120c302
248 Aave Token AAVE 66.357970 5541369.225639 0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
247 Ethereum Name Service ENS 14.425257 2552310.916104 0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
232 ChainLink Token LINK 7.557286 2768364.943120 0x514910771af9ca656af840dff83e8264ecf986ca
211 Gitcoin GTC 1.843783 572466.108316 0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
207 dYdX DYDX 1.873778 1733024.402565 0x92d6c1e31e14520e676a687f0a93788b716beff5
206 LooksRare Token LOOKS 0.144643 722814.095742 0xf4d2888d29d722226fafa5d9b24f9164c092421e
203 Synthetix Network Token SNX 1.837446 1766772.075299 0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
177 Graph Token GRT 0.065280 438401.263441 0xc944e90c64b2c07662a292be6244bdf05cda44a7
172 yearn.finance YFI 7331.677700 4269954.011706 0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
171 SOS SOS 0.000000 114653.331048 0x3b484b82567a09e2588a13d54d032153f0c0aee0
170 Lido DAO Token LDO 1.120971 1590180.058802 0x5a98fcbea516cf06857215779fd812ca3bef1b32
164 Convex Token CVX 3.985293 13208188.216272 0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
158 Compound COMP 38.425858 514720.780319 0xc00e94cb662c3520282e6f5717214004a7f26888
158 DefiPulse Index DPI 72.911804 1071624.739770 0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
155 Frax FRAX 0.999476 49508267.890496 0x853d955acef822db058eb8505911ed77f175b99e
155 Fantom Token FTM 0.251483 2190180.288288 0x4e15361fd6b4bb609fa63c81a2be19d873717870
155 Olympus OHM 50.161800 2031817.871447 0x383518188c0c6d7730d91b2c03a03c837814a899

Most used contracts by holders by removing ERC20 Tokens¶

to_address transaction_count unique_account_count label
0xe592427a0aece92de3edee1f18e0157c05861564 12955 1205 Uniswap V3 Router
0xdef171fe48cf0115b1d80b88dc8eab59176fee57 12359 1145 Paraswap Augustus v5
0x090e53c44e8a9b6b1bca800e881455b921aec420 1134 1118 nan
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 14508 1004 Uniswap V3 Router
0x881d40237659c251811cec9c364ef91dc08d300c 7859 971 Metamask Router
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f 16071 902 SushiSwap Router
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f 1861 883 Arbitrum: Delayed Inbox
0xdef1c0ded9bec7f1a1670819833240f027b25eff 11140 875 0x: Exchange Proxy
0xabea9132b05a70803a4e85094fd0e1800777fbef 2147 838 zkSync
0xa0c68c638235ee32657e8f720a23cec1bfc77c77 6801 768 Polygon Matic Bridge
0x7be8076f4ea4a4ad08075c2508e481d6c946d12b 16051 767 Opensea Wyvern exchange V1
0xa5409ec958c83c3f309868babaca7c86dcb077c1 800 743 Opensea Registry
0x283af0b28c62c092c9727f1ee09c02ca627eb7f5 4648 735 ENS: ETH Registrar Controller
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 1154 636 Optimism Gateway
0x084b1c3c81545d370f3634392de611caabff8148 829 613 ENS Reverse Register
0xf1f3ca6268f330fda08418db12171c3173ee39c9 1850 513 Zapper: ZPR NFT Token
0x1111111254fb6c44bac0bed2854e76f90643097d 12584 498 1inch v4 Router
0x1bd435f3c054b6e901b7b108a0ab7617c808677b 4650 480 ParaSwap P4
0xba12222222228d8ba445958a75a0704d566bf2c8 2238 478 Balancer Vault
0x00000000006c3852cbef3e08e8df289169ede581 3689 439 Seaport 1.1
0x7f268357a8c2552623316e2562d90e642bb538e5 4026 439 Opensea Wyvern exchange v2
0x11111112542d85b3ef69ae05771c2dccff4faa26 11055 431 1inch v3
0x7d2768de32b0b80b7a3454c06bdac94a69ddc7a9 3765 416 Aave: Lending Pool V2
0xb8901acb165ed027e32754e0ffe830802919727f 663 381 Hop Protocol Bridge
0xe42cad6fc883877a76a26a16ed92444ab177e306 764 378 ConsenSys: MERGE Token
0x2e424a4953940ae99f153a50d0139e7cd108c071 371 368 DappRadar: Airdrop Claim
0x737901bea3eeb88459df9ef1be8ff3ae1b42a2ba 536 339 Aztec: Private Rollup Bridge
0xfaff15c6cdaca61a4f87d329689293e07c98f578 1130 331 Zapper.Fi: Zapper NFT
0x090d4613473dee047c3f2706764f49e0821d256e 372 326 Uniswap token Distributor
0x4678f0a6958e4d2bc4f1baf7bc52e8f3564f3fe4 331 322 Maker: Proxy Registry
0x7d655c57f71464b6f83811c55d84009cd9f5221c 783 318 Gitcoin Bulk CHeckout
0x6f922284798de645e8bc1040450d32bde963c992 324 311 Debank L2 Registrar
  • This could be improved by labeling tokens categories such as (Defi, P2E, Stables, etc ...)
  • The same table can be done with all accounts that interacted with the token, not only the current holders